🔍 Explore the Archive

Filter 56+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.

Active: D2: Accountability Shift P20: Employee Networks D4: Geographic Coordination 📄 Unclassified Clear all
unknown DataSet-9
EFTA00208419
EFTA00208419.pdf
EFTA00208419 01:50 PM Subject: From: John Connolly Vanity Fair magazine Please confirm receipt. It was a pleasure speaking with you this morning. As per your r…
D6 D2 P23 D4 P20
unknown DataSet-9
EFTA00804291
EFTA00804291.pdf
~~111nternal Revenue Service DEPARTMENT OF THE TREASURY LB&I International Practice Service …
P17 P23 D2 P20 D4
unknown DataSet-9
EFTA01196000
EFTA01196000.pdf
a BEN BLACK - 2012 FED & NYS RETURN (PDF) - RJOSL1N-1.pdf - Adobe Acrobat ro File Edit View Window Help …
V11 D4 D2 V15 P20
unknown DataSet-9
EFTA00091663
EFTA00091663.pdf
NATIONAL REGISTERED AGENTS, INC. SERVICE OF PROCESS SUMMARY TRANSMITTAL FORM To: ANNA GASKILL EXPEDIA INCORPORATED …
V9 D6 D4 D2 P20
unknown DataSet-9
EFTA00121691
EFTA00121691.pdf
Metropolitan Correctional Center, New York FY-2019 Annual Training 26 Federal Plaza 6th Floor, Classroom J or 1 WEEK 1: Monday, March 4, 2019 to Frid…
D2 V13 D4 P20 D3
unknown DataSet-9
EFTA01211158
EFTA01211158.pdf
• Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls …
P20 P21 D2 D4 D1
unknown DataSet-9
EFTA00189912
EFTA00189912.pdf
U.S. Department of Justice United States Attorney Southern District of Florida …
D6 D2 D4 P23 P20
unknown DataSet-9
EFTA00065061
EFTA00065061.pdf
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: …
D6 P24 D2 D4 P20
unknown DataSet-9
EFTA00106012
EFTA00106012.pdf
UNITED STATES ATTORNEY'S OFFICE Southern District of New York U.S. ATTORNEY GEOFFREY S. BERMAN FOR IMMEDIATE RELEASE CONTACT: …
D6 P24 D2 D4 P20
unknown DataSet-9
EFTA00601570
EFTA00601570.pdf
5 Kellerhals Ferguson Kroblin Dux July 16, 2014 Via Email: \I IV Ms. Marcia Murrell Supervisory Entry Specialist Customs & B…
P23 D4 D2 V10 P20
unknown DataSet-9
EFTA01080289
EFTA01080289.pdf
• A Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department ofJustice and thy Enforcement Division of the …
D6 D2 P22 P20 D4
unknown DataSet-9
EFTA01199197
EFTA01199197.pdf
Local News: West Palm Beach, Palm Beach County, Martin & St. Lucie Counties I The Palm Beach Post 416…
D2 P23 D4 V12 P20
unknown DataSet-9
EFTA00306166
EFTA00306166.pdf
04flea Setting the Standard Since 1985 DANA KENNETH MAHONEY OBJECTIVE: To obtain an Estate Manager position where I can utili…
P23 P20 D4 D2
unknown DataSet-9
EFTA00729021
EFTA00729021.pdf
Checkpoint Contents Federal Library Federal Source Materials Code, Regulations, Committee Reports & Tax Treaties Final, Temporary, Proposed Regulations & Preambles Final, Temporary & P…
D2 P20 P24 D4 V10
unknown DataSet-9
EFTA00121823
EFTA00121823.pdf
Monday, April 1, 2019 A.M. Correctional Training, Annual: GNR-0150-8XX — 1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour …
D6 D3 D2 D4 P20
unknown DataSet-9
EFTA00106388
EFTA00106388.pdf
Monday, April 1, 2019 A.M. Correctional Training, Annual: GNR-0150-BXX —1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX —1 hour …
D6 D3 D2 D4 P20
unknown DataSet-9
EFTA00118816
EFTA00118816.pdf
Monday, March 4, 2019 A.M. Correctional Training, Annual: GNI2•01.50-BXX — 1 hour Reporting Wrongdoing: Whistleblowers & their Rights & Protections: LGL-0321-GXX — 1 hour …
D6 D3 D2 D4 P20
unknown DataSet-9
EFTA00591683
EFTA00591683.pdf
VOTE STACEY PLASKETT FOR CONGRESS UNITED STATES VI…
D4 P20 D2 P23 D3
unknown DataSet-9
EFTA01248266
EFTA01248266.pdf
heps://sentinelAbinecibi/appeicas mgmt/index-ssdalspreyiew.html?d... Filing and Security Pnmary Case: 72 MM-113327 Case "Mk: (U)R…
D6 D4 V9 P20 D2
unknown DataSet-9
EFTA00118812
EFTA00118812.pdf
Metropolitan Correctional Center, New York FY-2019 Annual Training 26 Federal Plaza 6th Floor, Classroom J or I WEEK 1: Monday, March 4, 2019 to Frida…
D2 V13 D4 P20 D3
unknown podesta-emails
podesta_email_00015.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D3 D4 D6 P20 D2
unknown podesta-emails
podesta_email_00069.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D6 D4 D2 P20 D3
unknown podesta-emails
podesta_email_00072.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4 D2 D6 P20 D3
unknown podesta-emails
podesta_email_00381.txt
-----BEGIN PGP PUBLIC KEY BLOCK----- mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
D4 D2 P20 D6 D3
👁 0 💬 0

Community Rating

How significant is this document?

📋 What Is This?

Loading…

💬 Comments

Loading comments…
Link copied!